ALMESCO LIMITED

Company number 02454595

Date	Type	Description	View / Download
21 Nov 2001	AA	Total exemption small company accounts made up to 31 July 2001	(8 pages)
05 Sep 2001	363s	Return made up to 15/06/01; full list of members	(12 pages)
12 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	(8 pages)
25 Jul 2000	363s	Return made up to 15/06/00; full list of members	(11 pages)
26 Jun 2000	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
28 Oct 1999	363b	Return made up to 15/06/99; full list of members	(6 pages)
19 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
15 Sep 1998	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1998	123	£ nc 50000/60000 30/06/98	(1 page)
10 Aug 1998	288a	New secretary appointed	(2 pages)
10 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
08 Jul 1998	363s	Return made up to 05/06/98; full list of members	(6 pages)
25 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
02 Jan 1998	287	Registered office changed on 02/01/98 from: unit 2 gellihirion ind.estate upper boat pontypridd mid glam CF37 5SX	(1 page)
02 Jan 1998	363a	Return made up to 12/06/97; full list of members	(8 pages)
02 Jan 1998	288c	Director's particulars changed	(1 page)
24 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
15 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Oct 1997	88(2)R	Ad 17/03/97--------- £ si 167@1=167 £ ic 17647/17814	(2 pages)
15 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document